Company Information

CIN
Status
Date of Incorporation
17 March 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
196,145,000
Authorised Capital
200,000,000

Directors

Mahender Kumar
Mahender Kumar
Director/Designated Partner
almost 8 years ago
Ashok Kumar
Ashok Kumar
Director
over 11 years ago

Past Directors

Ratheesan Bahuleyan Kariathara
Ratheesan Bahuleyan Kariathara
Director
over 11 years ago

Charges

23 Crore
24 February 2020
State Bank Of India
23 Crore

Documents

Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Form DPT-3-25062020-signed
Form ADT-1-08122019_signed
Form MGT-7-07122019_signed
Copy of written consent given by auditor-04122019
Copy of the intimation sent by company-04122019
Copy of resolution passed by the company-04122019
Copy of MGT-8-04122019
List of share holders, debenture holders;-04122019
Auditor?s certificate-03122019
Form AOC-4(XBRL)-23112019_signed
XBRL document in respect Consolidated financial statement-22112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form AOC-4(XBRL)-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
XBRL document in respect Consolidated financial statement-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Copy of MGT-8-28122018
Form AOC-4(XBRL)-20042018_signed
Form MGT-7-20042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16042018
Copy of MGT-8-16042018
List of share holders, debenture holders;-16042018
XBRL document in respect Consolidated financial statement-16042018
Acknowledgement received from company-20012018
Proof of dispatch-20012018
Notice of resignation filed with the company-20012018